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What measures have been taken to promote international cooperation in due diligence in Panama?
Panama has signed financial information exchange agreements with several countries and has strengthened international cooperation in due diligence. This includes sharing information about suspicious transactions and collaborating in international investigations. International cooperation is essential to combat money laundering and terrorist financing globally.
What are the specific regulations for the protection of migrant workers in Colombia?
Migrant workers in Colombia have specific rights that are backed by regulations to ensure their protection. This includes access to fair working conditions, non-discrimination and respect for your fundamental rights. Employers must comply with these regulations to ensure adequate treatment of migrant workers.
How is the Ombudsman selected in Costa Rica?
The Ombudsman is elected by the Legislative Assembly of Costa Rica through a vote in which a qualified majority is required. The selected person must be recognized for their ethics, probity and experience in human rights issues.
What are the requirements to exercise mortgage action in Mexican civil law?
The requirements include the debtor's failure to pay the debt, the existence of a mortgage on the property, and that the debt is properly documented.
What are the measures taken by the Honduran government to promote financial inclusion in the country?
The government of Honduras has implemented various measures to promote financial inclusion in the country. This includes the promotion of financial education programs, the promotion of mobile and electronic banking, the creation of accessible financial products for low-income populations and the facilitation of access to credit for small businesses and entrepreneurs.
What is the right to access to justice for victims of forced disappearance in El Salvador?
The right to access to justice for victims of forced disappearance in El Salvador implies that these victims have the right to seek justice, know the truth, obtain reparations and guarantee non-impunity for those responsible. This includes the right to make complaints, access thorough and impartial investigations, receive assistance and support, and obtain full reparations for harm suffered.
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